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K.W.A.D RELOCATION SERVICES LIMITED

Company number SC284152

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2013 AD01 Registered office address changed from 135 Holburn Street Aberdeen Aberdeen AB10 6BN Scotland on 22 May 2013
13 Feb 2013 AP01 Appointment of Ms Sara Mcquillan as a director
09 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
10 Sep 2012 TM02 Termination of appointment of Kevin Davidson as a secretary
10 Sep 2012 AP03 Appointment of Mrs Maureen Elizabeth Forbes Davidson as a secretary
10 Sep 2012 TM01 Termination of appointment of Lyall Farquhar as a director
11 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
05 Aug 2011 AD01 Registered office address changed from 133-137 Holburn Street Aberdeen Aberdeen AB10 6BN on 5 August 2011
09 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
09 May 2011 CH03 Secretary's details changed for Mr Kevin Wallace Alexander Davidson on 6 April 2010
09 May 2011 CH01 Director's details changed for Mr Kevin Wallace Alexander Davidson on 6 April 2010
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
22 Apr 2010 TM01 Termination of appointment of Jill Davidson as a director
30 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
29 Jun 2009 363a Return made up to 04/05/09; full list of members
29 Jun 2009 288b Appointment terminated secretary iain wilson
29 Jun 2009 288a Secretary appointed mr kevin wallace alexander davidson
26 Jan 2009 287 Registered office changed on 26/01/2009 from 1 albert street aberdeen aberdeen AB25 1XX
23 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
13 May 2008 363a Return made up to 04/05/08; full list of members
13 May 2008 288c Secretary's change of particulars / iain wilson / 13/05/2008
12 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
17 May 2007 363a Return made up to 04/05/07; full list of members